DOSSIERS / APS MELUN
← SearchExport PDF
Company dossier

APS MELUN

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984903419 · 984903419 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APS MELUN
fr_insee
984903419
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-23
fr_insee
6 RUE de la Trémoille, 75008 Paris
fr_insee
47.74Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

115 COURCELLESdissolved167 POISSONNIEREdissolved179 RUE DE LA POMPEactive18 RUE DES VERTUSdissolved41 CHEVALIER DE LA BARREactiveAIX FOODactiveALIENDAactiveALIENOR DROUILHET DE SIGALASdissolvedALYPOLDactiveANNECY FOODdissolvedAntonios GiannakopoulosactiveAPS LES MUREAUXdissolvedA.R HOLDINGactiveAR ISSYactiveASSO FRANCILIENNE CERTIFICAT FORESTIEREactiveAYD FOOD TRADINGactiveBARBES 19dissolvedBLACK UP INVESTdissolvedBOURGUIGNONdissolvedBRAM CAPITALactive

+132 more

People with significant control

2 people
NameRoleFromSource
Yorane Saadia BENHAMOUDirecteur général délégué—France registry
Shimon-Amir SMILAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100